Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAMUEL BANNER & CO. LIMITED

Company number 02631366

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 22/07/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed
16 Sep 2004 AUD Auditor's resignation
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Secretary resigned;director resigned
15 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Docs avail to rbs 02/09/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2004 155(6)a Declaration of assistance for shares acquisition
10 Sep 2004 155(6)a Declaration of assistance for shares acquisition
17 Aug 2004 363s Return made up to 22/07/04; full list of members
28 May 2004 AA Full accounts made up to 31 December 2003
19 Nov 2003 288c Director's particulars changed
23 Aug 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed